Change in Officers/ R.O.

Acorn Income Fund Ld
17 January 2007


To: Company Announcements

Date: 17 January 2007

Company: Acorn Income Fund Limited


Subject: Change in Officers


Following the completion of the Tender Offer, the Company announces the
following changes to the Manager, Company Secretary and Registered Office;


Manager

Premier Asset Management (Guernsey) Limited
PO Box 255
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: [phone]


Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited
PO Box 255
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: [phone]

Registered Office

Trafalgar Court
Les Banques
St Peter Port
Guernsey


All Enquiries:


Douglas Mackay
Northern Trust International Fund Administration Services (Guernsey) Limited
Tel: [phone]
Fax: [phone]



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